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In what was seen as a significant step by Western allies, leaders have agreed to cut certain Russian banks from global financial messaging service SWIFT.
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UK
Time to read: 4 min
SWIFT sanctions imposed by Western Allies as the UK targets the Central Bank of Russia
February 28, 2022
Flag of Australia.
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Oceania
Time to read: 3 min
Douugh and TrueLayer to ‘increase’ open banking access for AUS
February 28, 2022
BREAKING
Time to read: 4 min
SBC Summit North America confirms July return to New Jersey 
February 25, 2022
BREAKING
Time to read: 2 min
Trustly pleased to have clarity over SFSA AML case
February 25, 2022
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Compliance
Time to read: 2 min
EBA finalises PSD2 limited network exclusion guidelines
February 25, 2022
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Compliance
Time to read: 2 min
LHV Bank looks to separate Estonia and UK-based operations
February 25, 2022
Lloyds bank is drawing out plans for a three year, £1 billion make over of its technology on its digital sites. 
BREAKING
Transactions
Time to read: 2 min
Lloyds draws out plans to overhaul technology on digital sites
February 25, 2022
22:50
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Featured
Time to read: 2 min
Joe Biden: 'Removing Russia from SWIFT is not the route European allies wanted to take'
February 25, 2022
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Research
Time to read: 4 min
PayNearMe: Paying bills should be made easier for US consumers
February 25, 2022
05:09
BREAKING
Featured
Time to read: 3 min
Chris Weafer: ‘Very extreme action’ of removing Russia from SWIFT remains unlikely
February 24, 2022
Fintech firm Airwallex has introduced its new U.S Airwallex borderless card, a virtual card which enables U.S businesses to make digital payments across the globe. 
BREAKING
Currencies
Time to read: 2 min
Airwallex eliminates pain points for businesses with new virtual borderless cards
February 24, 2022
TSB Bank has revamped its onboarding process for customers by integrating Onfido’s face identification technology to help reduce customer friction. 
BREAKING
Transactions
Time to read: 2 min
TSB revamps its onboarding journey to reduce customer friction
February 24, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Cointree educates rugby audiences on crypto with Melbourne Storm
February 24, 2022
BREAKING
South America
Time to read: 2 min
Brazil: Chamber of Deputies votes in favour of gambling regulation
February 24, 2022
BREAKING
Compliance
Time to read: 2 min
BetVictor to pay a total of £2m following AML shortcomings
February 24, 2022
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Fintech
Time to read: 4 min
Ralph Rogge: ‘It’s vital not to underappreciate the value of fintech’
February 24, 2022
American finance company SoFi has acquired digital banking platform Technisys in a deal worth up to $1.1 billion. 
BREAKING
North America
Time to read: 2 min
SoFi agrees deal to buy Technisys for $1.1 billion
February 24, 2022
credit: Shutterstock
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Compliance
Time to read: 4 min
Brazil takes a step towards crypto regulation
February 23, 2022
BREAKING
Time to read: 2 min
OKTO grows Romanian presence with Get’s Bet partnership
February 23, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
Sportsbet.io gives Southampton FC fans chance to win bitcoin
February 23, 2022
BREAKING
North America
Time to read: 2 min
PXP Financial teams up with Esports Entertainment Group
February 23, 2022
The Russian finance ministry has submitted a federal law draft aiming to make digital currencies legal in Russia for the first time. 
BREAKING
Cryptocurrencies
Time to read: 2 min
Russia plans to make cryptocurrencies legal with new federal draft law
February 23, 2022
BREAKING
Featured
Time to read: 3 min
Fintech has become ‘an omnipresent and essential component of business’
February 23, 2022
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Featured Articles
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026